Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAyesha AL-GADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha QADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha GHATHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha Muammar Muhammed Abu Minyar QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAyesha Gaddafiengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha GHADAFFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha ELKADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha GADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha EL-QADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha AL-QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:aliasAisha Muammer GHATHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:birthDate1977engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:birthDate1976engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:birthDate1978-01-01engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:birthPlaceTripoli, Libyaengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:countryomengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:countrylyengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:firstNameAishaengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:firstNameAisha Muammar Muhammed Abu Minyarengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:firstNameAisha Muammerengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:firstNameAyeshaengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:genderfemaleengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:id9bc19c4c74b4435252b07e8b93f76000779b1f88engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:id03fbf5dfe4206c2c132dca04768b5b0673ec6c75us_trade_cslofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:idNumber98606612engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGaddafiengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGHATHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameGHADAFFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameEL-QADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameELKADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameQADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameQADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameAL-GADDAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:lastNameAL-QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameQADHAFI, Ayeshaus_trade_cslofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:nameAyesha QADHAFIengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber03824970engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber428720engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumber215215engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:passportNumberB/011641engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610engus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionengus_ofac_sdnofac-12610
NK-cvqxQ6YMyR3NyD8YNS8oFoPerson:topicssanctionus_trade_cslofac-12610
  • 1 - 45 of 45
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